February 9, 2015 at 7:00 PM - Board of Education Regular Meeting
Agenda |
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Nebraska Open Meetings Act
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5. Approve Agenda
Recommended Motion(s):
Motion to approve agenda as preented Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Motion to approve any excused board member absences
Recommended Motion(s):
Motion to approve any excused board member Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Approve Minutes, Financial reports and Claims
Recommended Motion(s):
Motion to approve Minutes, Financial reports and Claims Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.1. Approve minutes
Recommended Motion(s):
Motion to approve the January 15, 2015 Re-Organization meeting minutes and the January 15, 2015 Regular meeting minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Financial Reports
Recommended Motion(s):
Motion to approve the financial reports Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Approval of Claims
Recommended Motion(s):
Motion to approve the claims Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Administrative report
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9. Public Comment
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10. Business Action Items
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10.1. Classified Staff 2015-16 wages
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10.2. Policies #5000 thru 5011 2nd reading and approval
Recommended Motion(s):
Motion to approve Policies 5000 thru 5011 Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. ESU #8 Contracts; Art, Technology Support, SPED, Nursing, Distance Learning Services, E-Rate application assistance
Recommended Motion(s):
Motion to approve the ESU#8 Contracts: Art, Technology Support, SPED, Nursing, Distance Learning Services, E-Rate application assistance, Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.4. NASB Membership Dues 2015-16
Recommended Motion(s):
Motion to approve the 2015-16 membership to NASB Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.5. Approval of the hiring Lynette Miller
Recommended Motion(s):
Motion to approve the hiring of Lynette Miller as a Para educator Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.6. Resignation from Marlene Fernau
Recommended Motion(s):
Motion to accept the resignation from Marlene Fernau Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Discussion
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11.1. Policy 5101 thru 5207 1st reading review
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12. Closed Session
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13. Next Meeting Date
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14. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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